Cornerstone Credit Union LeagueBoard of Directors

NOMINATION AND CONSENT FORM FOR
ASSET CATEGORY ONEDIRECTOR2016 - 2019 TERM
Total Assets reported to regulator as of June 30, 2015
NOMINATIONS MUST BE RETURNED TO THE CORNERSTONE CREDIT UNION LEAGUE
By EITHER USPS mail, fax, email OR personal delivery

NO LATER THAN 5:00 p.m. CDT on January 11, 2016

TO BE COMPLETED BY THE NOMINATOR

I , an elected or appointed official, or senior level staff

employee, of Credit Union, which is in the Region checked

below, wish to place in nomination the name of

for theposition of League Director for the following Region:

Region 1—South East Texas

Region 2 – South Central Texas

Region 3 – West Texas

Region 4 – Oklahoma

Region 5 – Arkansas

Region 6 – North East Texas

  • The nominee is (designate one):

An elected or appointed official of Credit Union

Position held

A president or CEO/Manager of Credit Union

A senior level management staff employee of Credit Union

Position held

  • Nominee is a member of the following League member CU:

Authorized Signature of NominatorTitle

TO BE COMPLETED BY THE NOMINEE

Nominee’s Consent:
I, ______, have examined the information on this form, confirm that it is correct and that I have consent of the credit union I will be representing, and hereby consent to being nominated to the above position.
______
Nominee’s Signature
Nominee’s Direct CU Phone Line:______
Nominee’s Cell Phone Number: ______

NOTE to Nominee: Please complete your Candidate Profile Form. All forms must be submitted by January 11, 2016 [they can be submitted separately] to the League Corporate Secretary.

To: Cornerstone Credit Union League

Attn: Linda Cates, Corporate Secretary

Either by mail: PO Box 655147, Dallas TX 75265-5147

Or by Facsimile: 469-385-6482

Or by Email:

Cornerstone Credit Union League Board of Directors

For Asset Category One Director Term 2016-2019

NOMINATION SECONDS MUST BE RETURNED TO THE Cornerstone CREDIT UNION LEAGUE

By EITHER USPS mail, fax, email OR personal delivery

NO LATER THAN 5:00 p.m. CDT on January 11, 2016

ONE (1) NOMINATION SECONDING FORM IS REQUIRED FROM THE NOMINEE’S REGION AND ASSET CATEGORY.

THE PERSON FROM THE SECONDING CREDIT UNION AND THE PERSON FROM THE NOMINATING CREDIT UNION MUST BE FROM DIFFERENT CREDIT UNIONS in the same region and asset category as the candidate.

I, an elected or appointed official, or senior level staff

employee, of Credit Union, which is in the Region checked

below, SECOND THE NOMINATION of (name)

for the position of League Director for the following region:

Region 1 – South East Texas

Region 2 – South Central Texas

Region 3 – West Texas

Region 4 – Oklahoma

Region 5 – Arkansas

Region 6 – North East Texas

By:

Authorized Signature of SeconderDate

Position at SecondingCredit Union:

To: Cornerstone Credit Union League

Attn: Linda Cates, Corporate Secretary

Mail: PO Box 655147, Dallas TX 75265-5147

Or Facsimile: 469-385-6482

Or Email:

Cornerstone Credit Union League Board of Directors

For Asset Category One Director Term 2016 - 2019

Candidate’s Profile & Information Questionnaire

For Region:

Candidates must complete—type or print—and return thisQuestionnaire to the Cornerstone Credit Union League Office no later than close of business at 5:00 p.m. CDT, January 11, 2016

Candidate’s Name:

(as it should appear on the Ballot)

Candidate’s

Credit Union:

(credit union name and city)

Candidate’s position

At this Credit Union:

(title)

In 100 words or less, provide the information you wish to appear on the Candidate’sProfile accompanying the election ballot:

DateCandidate

By: January 11, 2016Return this Form To:

Cornerstone Credit Union League

Attn: Linda Cates, Corporate Secretary

by mail: PO Box 655147, Dallas TX 75265-5147

by Facsimile: 469-385-6482 OR

by Email: